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Houses of Parliament

UK Anti-Money Laundering Report Published

News, 15 March 2019
Centre for Financial Crime and Security Studies
The House of Commons Treasury Select Committee has published a new report warning of the need to re-order, the UK's anti-money laundering system.

On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime. The report which extensively covers the evidence given by Tom Keatinge, Director of RUSI's Centre for Financial Crime and Security Studies, can be read here.

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Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more

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